Archive | September, 2017

OFSI launches annual Frozen Assets Review

On 4 September 2017, HM Treasury launched its annual Frozen Assets Review. OFSI’s Financial Sanctions Notice on this subject can be downloaded below. As in previous years, all individuals, organisations and businesses holding frozen assets will have until Friday 13 October 2017 to report them to the Treasury’s Office of Financial Sanctions Implementation (OFSI). Reporting […]